Hannah Bloom Caring

Company Name	Hannah Bloom Caring
Director	Daniel Max Bloom
Company Status	Active
Company Number	01204824
Category	Private Unlimited Company
Incorporation Date	24 March 1975(49 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA

Director Name	Mr Brian Sidney Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1991)
Role	Company Director
Correspondence Address	49 Blenheim Avenue Gants Hill Ilford Essex IG2 6JQ

Director Name	Norman Freeman
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 September 2002)
Role	Chartered Accountant
Correspondence Address	10 The Grange 57/59 Woodford Road London E18 2EY

Director Name	Mr Anthony Bernard Quinn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 1995)
Role	Solicitor
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Mrs Betty Rebecca Freeman
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 10 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Secretary Name	Norman Freeman
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 September 2002)
Role	Chartered Accountant
Correspondence Address	10 The Grange 57/59 Woodford Road London E18 2EY

Secretary Name	Mrs Betty Rebecca Freeman
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Secretary Name	Mr Stephen Andrew Freeman
Nationality	British
Status	Resigned
Appointed	12 September 2002(27 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA

Director Name	Mr Stephen Andrew Freeman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(42 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA

Location

Registered Address	Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

350k at £0.2	Mrs Betty Rebecca Freeman 70.00% Ordinary
150k at £0.2	Brian Freeman Trust 30.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

24 July 2014	Delivered on: 8 August 2014 Persons entitled: City of London Holdings and Investments Limited Classification: A registered charge Particulars: Flat 10 the grange 57-59 woodford road south woodford london. Outstanding
24 July 2014	Delivered on: 7 August 2014 Persons entitled: Stephen Freeman Daniel Max Bloom Classification: A registered charge Particulars: Flat 10 the grange 57-59 woodford road south woodford london. Outstanding
16 May 2000	Delivered on: 5 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 10 the grange 57-59 woodford road south woodford london borough of redbridge t/n EGL372271 and the proceeds of sale thereof. Outstanding
14 October 1997	Delivered on: 22 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 1 the grange 57 - 59 woodford road south woodford london E18.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 September 1990	Delivered on: 1 October 1990 Persons entitled: Betty Rebecca Freeman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 hollybush hill wanstead. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 1987	Delivered on: 16 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, blenheim avenue ilford london borough of redbride title no - egl 11703 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 September 1986	Delivered on: 16 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from B.S. freeman not exceeding an amount equal to the share of B. S. freeman in the proceeds of sale of the mortgaged property to the chargee. Particulars: 49 blenheim ave, ilford, london borough of redbridge tn. Ngl 38580, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 September 1982	Delivered on: 13 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 ferndown, 51 woodford road and garages redbridge, greater london. Title no. Ngl 19981. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 2017	Delivered on: 1 December 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 10, the grange, 57-59 woodford road, london and garage 10 E18 2EY and comprised in the lease dated 30 march 1998 and made between weston homes PLC (1), wendy bett (2) and snaresbrook grange management company limited (3) as the same is registered at the land registry with title absolute under title number EGL372271. Outstanding
30 November 2017	Delivered on: 1 December 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 10, the grange, 57-59 woodford road, london and garage 10 E18 2EY and comprised in the lease dated 30 march 1998 and made between weston homes PLC (1) wendy bett (2) and snaresbrook grange management company limited (3) as the same is registered at the land registry with title absolute under title number EGL372271. Outstanding
4 December 1980	Delivered on: 5 December 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 3 ferndown woodford road, south woodford E18 2ED. Tog. With all fixtures. Title no:- ngl 19981. Outstanding

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
1 December 2017	Registration of charge 012048240010, created on 30 November 2017 (29 pages)
1 December 2017	Registration of charge 012048240011, created on 30 November 2017 (29 pages)
1 December 2017	Registration of charge 012048240011, created on 30 November 2017 (29 pages)
1 December 2017	Registration of charge 012048240010, created on 30 November 2017 (29 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
24 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2017	Statement of capital on 24 August 2017 GBP 50,000 (3 pages)
24 August 2017	Statement of capital on 24 August 2017 GBP 50,000 (3 pages)
24 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2017	Statement by Directors (1 page)
24 August 2017	Statement by Directors (1 page)
24 August 2017	Solvency Statement dated 19/07/17 (1 page)
24 August 2017	Solvency Statement dated 19/07/17 (1 page)
12 July 2017	Satisfaction of charge 012048240009 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Satisfaction of charge 5 in full (4 pages)
12 July 2017	Satisfaction of charge 7 in full (4 pages)
12 July 2017	Satisfaction of charge 012048240009 in full (4 pages)
12 July 2017	Satisfaction of charge 6 in full (4 pages)
12 July 2017	Satisfaction of charge 7 in full (4 pages)
12 July 2017	Satisfaction of charge 3 in full (4 pages)
12 July 2017	Satisfaction of charge 012048240008 in full (4 pages)
12 July 2017	Satisfaction of charge 012048240008 in full (4 pages)
12 July 2017	Satisfaction of charge 2 in full (4 pages)
12 July 2017	Satisfaction of charge 4 in full (4 pages)
12 July 2017	Satisfaction of charge 2 in full (4 pages)
12 July 2017	Satisfaction of charge 6 in full (4 pages)
12 July 2017	Satisfaction of charge 5 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Satisfaction of charge 4 in full (4 pages)
12 July 2017	Satisfaction of charge 3 in full (4 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Betty Rebecca Freeman as a secretary on 10 April 2017 (1 page)
26 May 2017	Termination of appointment of Betty Rebecca Freeman as a director on 10 April 2017 (1 page)
26 May 2017	Termination of appointment of Betty Rebecca Freeman as a director on 10 April 2017 (1 page)
26 May 2017	Termination of appointment of Betty Rebecca Freeman as a secretary on 10 April 2017 (1 page)
25 May 2017	Appointment of Mr Daniel Max Bloom as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Stephen Andrew Freeman as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Daniel Max Bloom as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Stephen Andrew Freeman as a director on 25 May 2017 (2 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (4 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (4 pages)
14 August 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (4 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (4 pages)
8 August 2014	Registration of charge 012048240009, created on 24 July 2014 (9 pages)
8 August 2014	Registration of charge 012048240009, created on 24 July 2014 (9 pages)
7 August 2014	Registration of charge 012048240008, created on 24 July 2014 (9 pages)
7 August 2014	Registration of charge 012048240008, created on 24 July 2014 (9 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (4 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (4 pages)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
7 November 2013	Secretary's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 (1 page)
7 November 2013	Director's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Stephen Andrew Freeman on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
7 November 2013	Director's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 (2 pages)
7 November 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
7 November 2013	Director's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 (1 page)
7 November 2013	Secretary's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 (1 page)
7 November 2013	Secretary's details changed for Stephen Andrew Freeman on 7 November 2013 (1 page)
7 November 2013	Secretary's details changed for Stephen Andrew Freeman on 7 November 2013 (1 page)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mrs Betty Rebecca Freeman on 23 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Betty Rebecca Freeman on 23 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 June 2009	Return made up to 23/05/09; full list of members (3 pages)
23 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 June 2009	Solvency statement dated 25/03/09 (1 page)
12 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2009	Memorandum of capital -processed 12/06/09 (1 page)
12 June 2009	Solvency statement dated 25/03/09 (1 page)
12 June 2009	Memorandum of capital -processed 12/06/09 (1 page)
29 May 2008	Return made up to 23/05/08; full list of members (3 pages)
29 May 2008	Return made up to 23/05/08; full list of members (3 pages)
22 June 2007	Return made up to 23/05/07; full list of members (3 pages)
22 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 July 2006	Return made up to 23/05/06; full list of members (3 pages)
12 July 2006	Return made up to 23/05/06; full list of members (3 pages)
23 June 2005	Return made up to 23/05/05; full list of members (3 pages)
23 June 2005	Return made up to 23/05/05; full list of members (3 pages)
7 September 2004	Return made up to 23/05/04; full list of members (8 pages)
7 September 2004	Return made up to 23/05/04; full list of members (8 pages)
1 June 2003	Return made up to 23/05/03; full list of members (8 pages)
1 June 2003	Return made up to 23/05/03; full list of members (8 pages)
30 January 2003	Registered office changed on 30/01/03 from: 266/8 holloway road london N7 6NE (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 266/8 holloway road london N7 6NE (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Nc inc already adjusted 30/12/88 (1 page)
4 September 2002	Nc inc already adjusted 30/12/88 (1 page)
4 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Return made up to 23/05/02; full list of members (7 pages)
30 July 2002	Return made up to 23/05/02; full list of members (7 pages)
21 June 2001	Return made up to 23/05/01; full list of members (7 pages)
21 June 2001	Return made up to 23/05/01; full list of members (7 pages)
19 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
19 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
17 June 1999	Return made up to 23/05/99; no change of members (4 pages)
17 June 1999	Return made up to 23/05/99; no change of members (4 pages)
12 June 1998	Return made up to 23/05/98; no change of members (4 pages)
12 June 1998	Return made up to 23/05/98; no change of members (4 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Return made up to 23/05/97; full list of members (6 pages)
27 June 1997	Return made up to 23/05/97; full list of members (6 pages)
20 September 1996	Nc inc already adjusted 31/08/95 (1 page)
20 September 1996	Nc inc already adjusted 31/08/95 (1 page)
3 July 1996	Return made up to 23/05/96; full list of members (6 pages)
3 July 1996	Return made up to 23/05/96; full list of members (6 pages)
16 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
16 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
17 May 1984	Memorandum and Articles of Association (12 pages)
17 May 1984	Memorandum and Articles of Association (12 pages)
24 March 1975	Incorporation (13 pages)
24 March 1975	Incorporation (13 pages)

Hannah Bloom Caring

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London